HEDSON TECHNOLOGIES UK LIMITED

Overview

Company Name	HEDSON TECHNOLOGIES UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03423846
Jurisdiction	England/Wales
Date of Creation	Aug 22, 1997

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HEDSON TECHNOLOGIES UK LIMITED?

(2811) /
(3162) /

Where is HEDSON TECHNOLOGIES UK LIMITED located?

Registered Office Address	Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of HEDSON TECHNOLOGIES UK LIMITED?

Previous Company Names
Company Name	From	Until
EDWIN TRISK LIMITED	Apr 09, 1999	Apr 09, 1999
METAL SPINNERS (NEWCASTLE) LIMITED	Apr 21, 1998	Apr 21, 1998
METAL SPINNERS GROUP LIMITED	Oct 17, 1997	Oct 17, 1997
PINCO 964 LIMITED	Aug 22, 1997	Aug 22, 1997

What are the latest accounts for HEDSON TECHNOLOGIES UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for HEDSON TECHNOLOGIES UK LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 12, 2009

Liquidators' statement of receipts and payments to Oct 07, 2009

5 pages

4.68

Oct 12, 2009

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jan 17, 2009

Statement of affairs with form 4.19

8 pages

4.20

Jan 17, 2009

Appointment of a voluntary liquidator

1 pages

600

Jan 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 13, 2009	LRESEX

Jan 13, 2009

legacy

2 pages

288a

Dec 24, 2008

legacy

1 pages

287

Dec 24, 2008

legacy

2 pages

288a

Dec 11, 2008

Miscellaneous

Section 519

1 pages

MISC

Dec 02, 2008

legacy

1 pages

288b

Sep 12, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 12, 2008	legacy	363(287)

Jun 26, 2008

Full accounts made up to Dec 31, 2007

19 pages

Feb 25, 2008

legacy

2 pages

288a

Feb 18, 2008

legacy

1 pages

288b

Feb 08, 2008

Full accounts made up to Dec 31, 2006

19 pages

Nov 08, 2007

legacy

1 pages

288b

Nov 08, 2007

legacy

2 pages

288a

Nov 07, 2007

Certificate of change of name

Company name changed edwin trisk LIMITED\certificate issued on 07/11/07

2 pages

CERTNM

Nov 01, 2007

legacy

2 pages

363a

Nov 24, 2006

Full accounts made up to Apr 02, 2006

21 pages

Nov 01, 2006

legacy

1 pages

287

Oct 18, 2006

legacy

6 pages

363a

Aug 03, 2006

legacy

3 pages

395

Jun 07, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of HEDSON TECHNOLOGIES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENRIKSON, Jorn Ostra Vallgatan 37b Lund 22361 Sweden	Oct 22, 2007		Secretary	Ostra Vallgatan 37b Lund 22361 Sweden		Swede		Cfo	125719780001
HENRIKSON, Jom Ostra Vallgatan 37b Lund 22361 Sweden	Dec 19, 2008		Director	Ostra Vallgatan 37b Lund 22361 Sweden		Swedish	1970-4	Company Director	135379860001
LINDESKOG, Stephane Ruriksgatan 8, 217 74 FOREIGN Malmo Sweden	Apr 27, 2006		Director	Ruriksgatan 8, 217 74 FOREIGN Malmo Sweden		Swedish	1961-9	Sales Manager	113347890001
LOEPRICK, Peter Walter, Dr Odenwaldweg 8 Fuldabrueck 34277 Germany	Dec 31, 2007		Director	Odenwaldweg 8 Fuldabrueck 34277 Germany		German	1956-7	Director	127984760001
MILBANKE, Mandy Ann Catton Place Hadrian Park NE28 9UG Wallsend 30 Tyne And Wear	Jan 06, 2009		Director	Catton Place Hadrian Park NE28 9UG Wallsend 30 Tyne And Wear		British	1959-10	Manager	135624800001
BLOMQVIST, Rickard Papegojevagen 12 239 42 Falsterbo Sweden	Apr 27, 2006	Oct 22, 2007	Secretary	Papegojevagen 12 239 42 Falsterbo Sweden		Swedish		Cfo	112662990001
CHAPLIN, Mark Peter Kings Lane Flore NN7 4LQ Northampton 9 Northamptonshire United Kingdom	Oct 07, 1997	Jan 27, 1998	Secretary	Kings Lane Flore NN7 4LQ Northampton 9 Northamptonshire United Kingdom		British		Director	59835160003
SHAW, Malcolm 57 Baydale Road DL3 8JT Darlington County Durham	Sep 18, 1998	Apr 27, 2006	Secretary	57 Baydale Road DL3 8JT Darlington County Durham		British		Company Director	14860760001
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Aug 22, 1997	Oct 07, 1997	Nominee Secretary	41 Park Square LS1 2NS Leeds					900013300001
ARMSTRONG, Anthony John Moorside Lodge Panorama Drive LS29 9RA Ilkley West Yorkshire	Oct 07, 1997	Apr 27, 2006	Director	Moorside Lodge Panorama Drive LS29 9RA Ilkley West Yorkshire	England	British	1946-1	Director	48774750001
BROOKES, Douglas Roger 8 Meadow Croft Park Thropton NE65 7HR Morpeth Northumberland	Oct 07, 1997	Apr 27, 2006	Director	8 Meadow Croft Park Thropton NE65 7HR Morpeth Northumberland	England	British	1948-1	Director	53867750002
CHAPLIN, Mark Peter Kings Lane Flore NN7 4LQ Northampton 9 Northamptonshire United Kingdom	Oct 07, 1997	Jan 27, 1998	Director	Kings Lane Flore NN7 4LQ Northampton 9 Northamptonshire United Kingdom	United Kingdom	British	1956-9	Director	59835160003
CHARALAMBOUS, Peter Michael, Dr Three Springs Cottage DH6 2AA High Haswell Durham	Sep 15, 2003	Feb 12, 2004	Director	Three Springs Cottage DH6 2AA High Haswell Durham		British	1956-2	Managing Director	92756980001
GRAHAM, Alan Thomas 42 Aspin Park Road HG5 8HG Knaresborough North Yorkshire	May 11, 1999	Aug 12, 2002	Director	42 Aspin Park Road HG5 8HG Knaresborough North Yorkshire		British	1961-12	Managing Director	57864870001
LANGE, Mikael Alban Yngue Topson Odengatan 21 FOREIGN Se1142y Stockholm Sweden	Apr 27, 2006	Dec 31, 2007	Director	Odengatan 21 FOREIGN Se1142y Stockholm Sweden		Swedish	1949-12	Managing Dir	112662890001
RANSON, David Lance Beckview Cottage Hollybush Farm Lanchester DH7 0SS Durham County Durham	May 11, 1999	Mar 31, 2003	Director	Beckview Cottage Hollybush Farm Lanchester DH7 0SS Durham County Durham		British	1962-2	Director	58425670001
SCOTT, Paul 20 The Crescent NE26 2JG Whitley Bay Tyne And Wear	May 16, 2005	Nov 13, 2008	Director	20 The Crescent NE26 2JG Whitley Bay Tyne And Wear	England	British	1960-5	Sales & Marketing Director	105990880001
SCOTT, Paul 11 Kendale Walk Hillhheads Estate NE5 5NS Newcastle Upon Tyne Tyne And Wear	May 11, 1999	May 25, 2001	Director	11 Kendale Walk Hillhheads Estate NE5 5NS Newcastle Upon Tyne Tyne And Wear		British	1960-5	Sales Director	61127660001
SHAW, Malcolm 57 Baydale Road DL3 8JT Darlington County Durham	Sep 18, 1998	Apr 27, 2006	Director	57 Baydale Road DL3 8JT Darlington County Durham	England	British	1956-3	Company Director	14860760001
WILLIS, Geoffrey 6 Southburn Close DH4 5DN Houghton Le Spring Tyne & Wear	Apr 01, 2003	May 26, 2006	Director	6 Southburn Close DH4 5DN Houghton Le Spring Tyne & Wear		British	1964-3	Operations Director	89475350001
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	Aug 22, 1997	Oct 07, 1997	Nominee Director	41 Park Square LS1 2NS Leeds					900013290001

View Detailed Information on Officers and People with Significant Control

Does HEDSON TECHNOLOGIES UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 01, 2006 Delivered On Aug 03, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 03, 2006Registration of a charge (395)
Debenture	Created On May 08, 2002 Delivered On May 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions May 22, 2002Registration of a charge (395) Apr 29, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 08, 2002 Delivered On May 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold land and buildings on the south side of european way,pallion industrial estate,sunderland; ty 290867. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 22, 2002Registration of a charge (395) Apr 29, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Apr 29, 2002 Delivered On Apr 30, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Apr 30, 2002Registration of a charge (395) Apr 29, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 15, 2000 Delivered On Sep 18, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Sep 18, 2000Registration of a charge (395) Mar 31, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 15, 1999 Delivered On Jan 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south side of european way pallion industrial eater sunderland t/n TY290867. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 04, 2000Registration of a charge (395) Mar 31, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HEDSON TECHNOLOGIES UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 13, 2009	Commencement of winding up
Jan 12, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan David Kelly Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	practitioner	Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	Jan 13, 2009
Gordon Smythe Goldie Tait Walker Bulman House NE3 3LS Regent Centre, Gosforth Newcastle Upon Tyne	practitioner	Tait Walker Bulman House NE3 3LS Regent Centre, Gosforth Newcastle Upon Tyne	Jan 13, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0